Dishman Carbogen Amcis Ltd. announces EGM on June 19, 2026, with e-voting details
Dishman Carbogen Amcis Limited will hold its EGM on June 19, 2026, via VC/OAVM. Remote e-voting is available from June 16 to June 18, 2026. The cut-off date for voting rights is June 12, 2026. CDSL is facilitating e-voting and meeting participation.
This is a procedural announcement related to a shareholder meeting and does not involve any significant financial or strategic developments that would directly impact the company's operations or stock price.
The announcement is a routine corporate communication regarding an upcoming EGM and e-voting procedures, with no material financial or business updates.
Dishman Carbogen Amcis Limited has announced its Extra Ordinary General Meeting (EGM) will be held on Friday, June 19, 2026, at 15:00 hrs. The meeting will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
Notice of the EGM was sent via electronic mode on May 21, 2026, to members with registered email addresses. The EGM notice is also available on the company's website (www.imdcal.com) and the websites of BSE Ltd. and National Stock Exchange of India Ltd.
Members can cast their votes electronically through a remote e-voting system. The remote e-voting period commences on Tuesday, June 16, 2026, at 9:00 a.m. and concludes on Thursday, June 18, 2026, at 5:00 p.m. The voting rights are proportional to the shares held as of Friday, June 12, 2026, which is the cut-off date. Members who have already voted remotely can attend the EGM but cannot vote again. Central Depository Services (India) Limited (CDSL) has been appointed to facilitate these e-voting and VC/OAVM facilities. Contact details for CDSL's grievance redressal are provided for assistance.
What to do with a filing like this
Dishman Carbogen Amcis Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Dishman Carbogen Amcis Limited. Read the original for the full detail.